Committee Composition

Below is a summary of our committee structure and membership information. To view a committee's charter, click on the committee's name in the chart below.

 

Chairperson icon Chairperson Member icon Member Financial excerpt Financial Expert
  Audit Committee Nominating and Corporate Governance Committee Compensation Committee Performance Compensation
Sub-Committee
 
Dennis M. Kass Member icon   Member icon Member icon
Joseph A. Levato  Member icon Member icon Member icon  
Michelle "Mich" J. Mathews-Spradlin     Member icon Member icon
Peter W. May     Member icon  
Peter H. Rothschild Member icon Chairperson icon Chairperson icon Chairperson icon
Arthur B. Winkleblack  Chairperson icon Member icon